Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
MR01 |
Registration of charge 108045380001, created on 12 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 108045380002, created on 12 September 2024
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20 May 2024 |
AD01 |
Registered office address changed from The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH England to 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 20 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
PSC04 |
Change of details for Mr Adrian Halls as a person with significant control on 6 June 2017
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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15 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Freer as a director on 2 November 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH on 16 April 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2020 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-07
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14 Feb 2019 |
CONNOT |
Change of name notice
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